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LOCKTON INTERNATIONAL HOLDINGS LIMITED

Company number 05907919

Persons with significant control: 3 active persons with significant control / 0 active statements

Lih Uk Topco Limited Active

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Principal office address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
05937963
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David Marshall Lockton Active

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Principal office address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Notified on
6 April 2016
Date of birth
January 1953
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr John Lawrence Lumelleau Active

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, EC3A 7AG
Principal office address
The St Botolphs Building, 138 Houndsditch, London, EC3A 7AG
Notified on
6 April 2016
Date of birth
June 1951
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Glenn Avery Spencer Ceased

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Principal office address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Notified on
1 May 2017
Ceased on
18 July 2017
Date of birth
January 1965
Nationality
United States Citizen
Country of residence
United States
Nature of control
Has significant influence or control

Mr Neil Keith Nimmo Ceased

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Principal office address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Notified on
6 April 2016
Ceased on
30 April 2024
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Michael Paul Hammond Ceased

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Principal office address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Notified on
6 April 2016
Ceased on
30 November 2017
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control